The troubles of Amit Kumar alias Bacha Rai, the main accused in the topper scam in Bihar, are going to increase further. The Enforcement Directorate (ED) is interrogating Bacha Rai’s family members on the basis of the documents seized in the case of illegal investment in more than a hundred properties. Is preparing for. The … Read more
ED Raid in Bihar: A family from Bihar came on the radar of the Enforcement Directorate (ED) when the investigating agency received information that Rs 2 crore had been transferred to the account of this family from Dubai. After receiving information that this amount was being sent in just six months, ED took action and … Read more
Explainer Story: These days investigative agencies are continuously taking action against many members of RJD supremo Lalu Yadav’s family. Once again the properties of the Lalu family have been attached. The Enforcement Directorate (ED) has taken major action in the case of job scam in railways in exchange of land. Six immovable properties worth Rs … Read more
ED Raid: The Enforcement Directorate (ED) on Wednesday said it seized Rs 1.62 crore in cash, mostly Rs 2,000 denomination notes, during raids in Gujarat, Maharashtra and Daman against a man accused of extortion, murder and liquor smuggling. The probe agency said in a statement that raids were carried out on June 19 under the … Read more
Ranchi: The Enforcement Directorate (ED) has issued summons to Hazaribagh’s coal trader Izhar Ansari for questioning. He has been directed to appear at the regional office in Ranchi on June 22. This coal trader has invested the money of a former MLA in his business. ED’s raid took place in Pooja Singhal episode During the … Read more
The Enforcement Directorate (ED) has seized Rs 1.5 crore in cash and Rs 6 crore in fixed deposit documents during raids conducted on June 5 at the residence and business premises of JDU MLC Radhacharan Seth, RJD leader Subhash Yadav and others. In a press statement issued by the ED on Friday, it was said … Read more
ED Raid In Jharkhand: ED’s crackdown continues once again in Jharkhand. Let us inform that in Dhanbad and Hazaribagh districts of the state, ED officials arrived at the residence of a Karibari in the early morning on Monday. It is being told that the ED team is raiding the bases of sand trader Jagannarayan Singh. … Read more
[ad_1] ED raid in Ranchi: ED’s raid is going on since early morning in Morhabadi area of Ranchi. In fact, in the matter of buying land by forgery in government documents, ED has raided the residence of 4 people including a contractor. It is being told that Bipin was tracked in Noida but his family … Read more
[ad_1] Hazaribagh, Jaynarayan/Devnarayan : Another IAS officer of Jharkhand has come under the radar of ED. Let us inform that about 22 locations of many land brokers and COs, including Chhavi Ranjan, former DC of Ranchi, were raided. In such a situation, in Meru, located about 10 kilometers away from Hazaribagh city, the ED started … Read more
[ad_1] Simdega, Ravikant Sahu : ED raids are being conducted at revenue employee Bhanu Pratap’s place in Simdega. The ED team from Ranchi is raiding the residence of revenue employee Bhanu Pratap located near Jhulan Singh Chowk in the urban area of Sadar police station area. ED team from Ranchi reached Simdega in 3 vehicles. … Read more